SMARTCALL DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03570060

Incorporation date

25/05/1998

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1998)

25/01/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2009

Return made up to 26/05/08; no change of members

View PDF (6 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2008

Return made up to 26/05/07; no change of members

View PDF (6 pages)

12/11/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2006

Return made up to 26/05/06; full list of members

View PDF (6 pages)

29/06/2005

Return made up to 26/05/05; full list of members

View PDF (6 pages)

29/06/2005

Registered office changed on 30/06/05

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05/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

31/05/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

18/05/2004

Certificate of change of name

View PDF (2 pages)

24/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

12/10/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

26/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

22/07/2002

Secretary resigned

View PDF (0 pages)

12/05/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

13/06/2001

Accounts made up to 2000-05-31

View PDF (2 pages)

24/05/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

29/01/2000

Accounts made up to 1999-05-31

View PDF (1 pages)

29/01/2000

Resolutions

View PDF (1 pages)

29/01/2000

Resolutions

View PDF (0 pages)

29/01/2000

Resolutions

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29/01/2000

Resolutions

View PDF (1 pages)

19/01/2000

Return made up to 26/05/99; full list of members

View PDF (7 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

23/08/1999

Ad 26/05/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

21/06/1998

New secretary appointed

View PDF (2 pages)

21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

Secretary resigned

View PDF (1 pages)

21/06/1998

Registered office changed on 22/06/98 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

25/05/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2004

Last change occurred

30/05/2004

Accounts

Total Exemption Small

Last made up date

30/05/2004

Next account date

30/05/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Price, Mark	Secretary	26/05/1998 - 16/07/2002	1
ACCESS REGISTRARS LIMITED	Nominee Secretary	26/05/1998 - 26/05/1998	2023
ACCESS NOMINEES LIMITED	Nominee Director	26/05/1998 - 26/05/1998	2025
BEACON CONTRACTORS LIMITED	Corporate Secretary	16/07/2002 - Present	1
SMARTCALL INTERNATIONAL CORPORATION	Corporate Director	26/05/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SMARTCALL DIRECT LIMITED

SMARTCALL DIRECT LIMITED is an(a) Dissolved company incorporated on 25/05/1998 with the registered office located at Windmill Business Park, Commonside East, Mitcham, Surrey CR4 1HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMARTCALL DIRECT LIMITED?

SMARTCALL DIRECT LIMITED is currently Dissolved. It was registered on 25/05/1998 and dissolved on 25/01/2010.

Where is SMARTCALL DIRECT LIMITED located?

SMARTCALL DIRECT LIMITED is registered at Windmill Business Park, Commonside East, Mitcham, Surrey CR4 1HX.

What does SMARTCALL DIRECT LIMITED do?

SMARTCALL DIRECT LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for SMARTCALL DIRECT LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via compulsory strike-off.